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Digital money laundering
Europol estimates 3-4% of the £100bn in illicit proceeds in Europe are laundered through cryptocurrencies – and the proportion is growing rapidly.
28th February 2018
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Europol estimates 3-4% of the £100bn in illicit proceeds in Europe are laundered through cryptocurrencies – and the proportion is growing rapidly.
The debate about whether crime is falling or rising is complicated by the large numbers of hidden computerised offences of fraud and theft. Last week’s theft of $500 billion worth of cryptocurrency was not an isolated event.
EMCDDA/EUROPOL report identifies growing use of darknet for drug dealing and calls for international co-operation to prevent continued growth.
